DOSSIERS / ATLAS SHOES LIMITED
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Company dossier

ATLAS SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-10-09
KYBE ID: HE3852 · HE3852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ATLAS SHOES LIMITED
DRCIP data.gov.cy
HE3852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-10-09
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SUMMER FUN ENTERPRISES LIMITEDShared officer / director · 2 share thisEMBASSY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 9 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 9 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 9 share thisTYNACORP LTDShared officer / director · 9 share thisPROXAL INVESTMENTS LIMITEDShared officer / director · 9 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 9 share thisEATON SQUARE CO LIMITEDShared officer / director · 9 share thisMASA MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 12 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared officer / director · 12 share thisS.Z. ELIADES LEISURE LIMITEDShared officer / director · 12 share thisE & F SHOE LINES LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/HE3852/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑ Σ. ΗΛΙΑΔΟΥ Για ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣ Για ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΕΠΙΣΚΟΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E & F SHOE LINES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100